Advanced company searchLink opens in new window

KCA DEUTAG DRILLING SERVICES (UK) LIMITED

Company number SC234542

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
02 Sep 2016 CH01 Director's details changed for Mr Gary Neil Paver on 2 September 2016
02 Sep 2016 CH01 Director's details changed for Mr Anthony Joseph Byrne on 2 September 2016
02 Sep 2016 AD01 Registered office address changed from C/O Kca Deutag Drilling Limited Minto Drive Altens Aberdeen Aberdeenshireab12 3Lw to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 200,000
21 Nov 2014 TM01 Termination of appointment of Lynne Thomson as a director on 18 November 2014
21 Nov 2014 AP01 Appointment of Anthony Joseph Byrne as a director on 18 November 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200,000
01 Apr 2014 AP01 Appointment of Lynne Thomson as a director
01 Apr 2014 TM02 Termination of appointment of Louise Andrew as a secretary
01 Apr 2014 TM01 Termination of appointment of Louise Andrew as a director
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
04 Feb 2013 TM01 Termination of appointment of Mark Walker as a director
24 Jan 2013 AP01 Appointment of Gary Paver as a director
23 Jan 2013 TM01 Termination of appointment of Neil Stevenson as a director
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
10 Jul 2012 AP01 Appointment of Mr Neil Graham Stevenson as a director
10 Jul 2012 AP01 Appointment of Mrs Louise Andrew as a director
09 Jul 2012 TM01 Termination of appointment of Brian Taylor as a director
07 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders